French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Basse 1974-01-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1666478 344163886 @Company
@Persons
@UBO
@INPI
Basse Christophe
DoB: 1974-01-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
171 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
4622016 394843353 @Company
@Persons
@UBO
@INPI
JOUENNE PIERRON Isabelle
DoB: 1974-08-29
PoB: 23008 AUBUSSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BESSE BASSE 23170 LUSSAT FRANCE
6066345 434504627 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Sébastien Claude Luc
DoB: 1974-01-23
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Harviere La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
6096975 791605314 @Company
@Persons
@UBO
@INPI
CHARRIER Bertrand Louis Paul
DoB: 1974-01-23
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Port 44115 Basse Goulaine France
6098838 518705835 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Sébastien Claude
DoB: 1974-01-23
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 la Communauté La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098839 518705835 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Sébastien Claude
DoB: 1974-01-23
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 la Communauté La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8981415 752855395 @Company
@Persons
@UBO
@INPI
CAILLOT CHASLOT Delphine
DoB: 1974-12-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Basse Cotelerais 35140 Saint-Jean-sur-Couesnon FRANCE
9949377 410702377 @Company
@Persons
@UBO
@INPI
VASLIN COLAS Celine
DoB: 1974-01-30
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE ARAIZE 49520 BOUILLE MENARD FRANCE
12151946 530266402 @Company
@Persons
@UBO
@INPI
BASSE Christophe
DoB: 1974-01-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Eugène Maunel 75116 Paris FRANCE yes
@Cadastre
@Geotag
12151947 530266402 @Company
@Persons
@UBO
@INPI
BASSE Christophe
DoB: 1974-01-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Eugène Maunel 75116 Paris FRANCE yes
@Cadastre
@Geotag
12355209 505012385 @Company
@Persons
@UBO
@INPI
BASSE Christophe
DoB: 1974-01-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Eugène Manuel 75116 Paris FRANCE yes
@Cadastre
@Geotag
13915492 423560937 @Company
@Persons
@UBO
@INPI
THARSIS Olivier Anelor
DoB: 1974-01-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE BELVEDERE APPT 1302 GRAND CAMP 97142 Abymes France
13921094 451004808 @Company
@Persons
@UBO
@INPI
CONTARET Samuel Marius
DoB: 1974-01-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence VATABLE APPT C 83 97110 Pointe-à-Pitre France
13927549 495173825 @Company
@Persons
@UBO
@INPI
NABIS Roselise Agnes
DoB: 1974-01-21
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
13952488 812546810 @Company
@Persons
@UBO
@INPI
VERMOT DE BOISROLIN Didier, Thierry
DoB: 1974-01-11
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Lotissement Faraux 97190 Le Gosier France
13953065 813926391 @Company
@Persons
@UBO
@INPI
HIBADE Bernard, Marcel
DoB: 1974-01-16
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin de Seze Belle Allée 97118 Saint-François France
14046716 303104707 @Company
@Persons
@UBO
@INPI
LACAVE Victor
DoB: 1921-12-23
PoB: Capesterre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE LA LIBERTE 97100 Basse-Terre France
14066247 507949857 @Company
@Persons
@UBO
@INPI
RIBOUD GOMES Eve
DoB: 1974-02-04
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat Martinique - Appt 104 - Hôtel Mont Vernon 97150 Saint-Martin France
15388662 480833623 @Company
@Persons
@UBO
@INPI
EDDO Assad
DoB: 1974-08-23
PoB: Tripoli Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Dalhias 97120 Saint-Claude France
15388663 480833623 @Company
@Persons
@UBO
@INPI
EDDO Assad
DoB: 1974-08-23
PoB: Tripoli Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Dalhias 97120 Saint-Claude France
16075606 883542235 @Company
@Persons
@UBO
@INPI
LUCINA Bruno
DoB: 1974-02-01
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Fond Royal Bois Sec 97128 Goyave France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.